SONEIDI MERCEDES DIONIC HIDALGO MEDINA - 17352XXX

Comprehensive Background check of Soneidi Mercedes Dionic Hidalgo Medina - 17352XXX

Nationality Venezuelan
National citizen document 17352XXX
Voter Precinct 11320
Report Available

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Can a person legally change their name on their DNI?

Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.

How is the right to food regulated in cases of children of legal age in Argentina?

In Argentina, adult children may have the right to receive food if they are studying and do not have resources for their subsistence. The request is presented before a judge and the particular circumstances of the case are evaluated.

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Brazil Money laundering has a significant impact on Brazil's economy. In addition to undermining the integrity of the financial system and weakening investor confidence, money laundering distorts economic competition and can fuel corruption, organized crime and other illicit activities that affect the country's sustainable economic development.

How are crimes of document falsification punished in Ecuador?

Document falsification crimes, which involve the creation, alteration or use of false or fraudulent documents, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and veracity of legal documents and prevent document fraud.

What is the importance of citizen participation in the control of politically exposed people in Argentina?

Citizen participation plays a fundamental role in the control of politically exposed people in Argentina. Citizens have the right and responsibility to monitor the actions of public officials, report irregularities and demand transparency and accountability. Citizen participation strengthens democracy, promotes integrity and contributes to preventing and combating corruption in the political sphere.

What to do in case of loss of the DNI of a minor Argentine citizen?

In the event of loss of a minor's DNI, parents or guardians must report the loss at a police station, then go to Renaper with the report and the minor's birth certificate. A form will be completed and the corresponding fee will be paid to obtain a new DNI.

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